Basis Theory

OCTOBER 1, 2024

So, while you may not need PCI Level 1 compliance, understanding the different levels of PCI compliance and the 12 PCI requirements will certainly help. PCI Levels allow organizations to understand and determine their reporting requirements when processing credit card payments. Learn more about PCI DSS Requirement 3.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

EBizCharge

AUGUST 23, 2024

Reporting and analytics Manual accounting: Generating reports requires manual complication and calculations, which can be time-consuming and less detailed. Automated accounting: Allows for quick and detailed reporting with built-in analysis tools. Analyzing data manually is more challenging and less efficient.

Automation 52

Automation Accounts Encryption Transactions 52

Nanonets

SEPTEMBER 23, 2023

With password-protection, user permissions, and data encryption, businesses can ensure that their financial information remains secure and confidential. User access controls, data encryption, and regular backups ensure that your data is secure and protected against potential threats.

Small Business 52

Small Business Accounts Automation Compliance 52

EBizCharge

SEPTEMBER 6, 2024

Additionally, these features often provide detailed reporting and documentation, making it easier for businesses to file accurate tax returns and maintain transparency with tax authorities. Training: Educate finance teams on how to use the new system effectively, thus supporting informed decisions.

Accounts 52

Accounts CRM Automation Audit 52

Nanonets

AUGUST 2, 2023

The AES also requires you to provide information on the value of the goods, their country of origin, their destination country, and the mode of transportation used to ship them. It's important to note that the AES is a secure and encrypted platform, and all sensitive information is protected in transit and at rest.

Automation 52

Automation Regulations Compliance Legal 52

Nanonets

AUGUST 1, 2023

Audit Trail and Reporting: Throughout the automated procure-to-pay process, the system maintains a comprehensive audit trail, documenting each action taken on the documents. This audit trail serves as a record for compliance purposes, internal audits, and reporting requirements.

Automation 40

Automation Payment APIs and Integration Audit Rules 40

Nanonets

FEBRUARY 15, 2024

Regulatory compliance becomes a challenge, as the manual handling of invoices hinders meeting accuracy and reporting requirements. Encryption, access controls, and compliance with data protection regulations are integral components of AI solutions.

AI 52

AI Automation Process Mitigation 52